General information
Capitalgroup (pollen) Limited
Type: NZ Limited Company (Ltd)9429041696453
New Zealand Business Number
5669610
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Capitalgroup (Pollen) Limited (issued a business number of 9429041696453) was incorporated on 09 Apr 2015. 2 addresses are currently in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up to 17 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Capitalgroup (Pollen) Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 09 Apr 2015 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 09 Apr 2015 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 16 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 09 Apr 2015 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 16 May 2016 |
Director | 09 Apr 2015 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 09 Apr 2015 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 31 Aug 2017 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 09 Apr 2015 - 17 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Apr 2015 - current |
Ultimate Holding Company
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
| Address |
Level 10, Bdo Tower, 19 Como Street Takapuna Auckland 0622 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
Similar companies
|
Omokoroa Investments Limited B D O Auckland |
|
Lms Global Group Limited Level 5, 507 Lake Road |
|
Select Wealth Management Limited Level 1, 87 Hurstmere Road |
|
Devere New Zealand Limited Level 5, 507 Lake Road |
|
Herbie Holdings Limited 400 Lake Road |
|
Finance For Business Limited Level 1, 111 Hurstmere Road |